LATCHCROSS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 2DY

Company number SC198356
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 72 BLENHEIM PLACE, ABERDEEN, AB25 2DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Registration of charge SC1983560033, created on 30 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LATCHCROSS LIMITED are www.latchcross.co.uk, and www.latchcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latchcross Limited is a Private Limited Company. The company registration number is SC198356. Latchcross Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Latchcross Limited is 72 Blenheim Place Aberdeen Ab25 2dy. . TIMMS, Kathleen is a Secretary of the company. TIMMS, Stephen is a Director of the company. Secretary MACKIE & DEWAR has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TIMMS, Kathleen
Appointed Date: 26 July 2002
Director
TIMMS, Stephen
Appointed Date: 20 August 1999
55 years old

Resigned Directors

Secretary
MACKIE & DEWAR
Resigned: 26 July 2002
Appointed Date: 20 August 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 August 1999
Appointed Date: 26 July 1999
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 August 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Mr Stephen Timms
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LATCHCROSS LIMITED Events

13 Oct 2016
Confirmation statement made on 26 July 2016 with updates
14 Sep 2016
Registration of charge SC1983560033, created on 30 August 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2
27 Aug 2015
Satisfaction of charge 3 in full
...
... and 90 more events
31 Aug 1999
Secretary resigned
31 Aug 1999
New director appointed
31 Aug 1999
New secretary appointed
31 Aug 1999
Registered office changed on 31/08/99 from: oswalds 24 great king street edinburgh midlothian EH3 6QN
26 Jul 1999
Incorporation

LATCHCROSS LIMITED Charges

30 August 2016
Charge code SC19 8356 0033
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Basement level, unit 3, 13 shore lane, aberdeen. ABN103502…
11 August 2015
Charge code SC19 8356 0032
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3, 13 shore lane, aberdeen ABN103502…
6 August 2015
Charge code SC19 8356 0029
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor flat of the tenement 18 st peter street…
6 August 2015
Charge code SC19 8356 0028
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24B riverside drive, aberdeen. Southmost house on the lower…
6 August 2015
Charge code SC19 8356 0027
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24H riverside drive, aberdeen being the southmost house on…
6 August 2015
Charge code SC19 8356 0026
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24G riverside drive, aberdeen being the northmost house on…
6 August 2015
Charge code SC19 8356 0025
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24F riverside drive, aberdeen being the southmost house on…
6 August 2015
Charge code SC19 8356 0024
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24D riverside drive, aberdeen being the southmost house on…
6 August 2015
Charge code SC19 8356 0023
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24C riverside drive, aberdeen being the northmost house on…
6 August 2015
Charge code SC19 8356 0022
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First, second and third floors with the common close…
6 August 2015
Charge code SC19 8356 0021
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 flatted houses on the first, second, third and fourth…
6 August 2015
Charge code SC19 8356 0020
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: East most house on the first floor at 6 st mary's place…
30 July 2015
Charge code SC19 8356 0031
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
30 July 2015
Charge code SC19 8356 0030
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 August 2008
Standard security
Delivered: 6 September 2008
Status: Satisfied on 10 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 24B 24 riverside drive aberdeen ABN99021.
27 August 2008
Standard security
Delivered: 6 September 2008
Status: Satisfied on 10 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 24D 24 riverside drive aberdeen ABN99027.
27 August 2008
Standard security
Delivered: 6 September 2008
Status: Satisfied on 10 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 24C 24 riverside drive aberdeen ABN99022.
27 August 2008
Standard security
Delivered: 6 September 2008
Status: Satisfied on 10 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 24H riverside drive, aberdeen together with the car…
27 August 2008
Standard security
Delivered: 6 September 2008
Status: Satisfied on 10 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 24G riverside drive, aberdeen together with the car…
27 August 2008
Standard security
Delivered: 6 September 2008
Status: Satisfied on 10 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 24F riverside drive, aberdeen, together with the car…
27 August 2008
Standard security
Delivered: 6 September 2008
Status: Satisfied on 24 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 24E riverside drive, aberdeen, together with the car…
28 May 2007
Standard security
Delivered: 15 June 2007
Status: Satisfied on 10 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 175-179 union street aberdeen ABN90769.
16 April 2004
Standard security
Delivered: 1 May 2004
Status: Satisfied on 10 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The eight flatted dwellinghouses on first, second, third…
26 March 2004
Standard security
Delivered: 8 April 2004
Status: Satisfied on 24 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The second floor flat of the tenement known as 33 ashvale…
26 March 2004
Standard security
Delivered: 8 April 2004
Status: Satisfied on 10 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The eastmost first floor flatted dwellinghouse at 6 st…
26 March 2004
Standard security
Delivered: 8 April 2004
Status: Satisfied on 10 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The first floor flatted dwellinghouse forming part of the…
26 March 2004
Standard security
Delivered: 8 April 2004
Status: Satisfied on 24 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The eastmost ground floor flatted dwellinghouse forming…
26 March 2004
Standard security
Delivered: 8 April 2004
Status: Satisfied on 24 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The westmost top floor flatted dwellinghouse of the…
16 February 2004
Bond & floating charge
Delivered: 19 February 2004
Status: Satisfied on 1 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 April 2001
Standard security
Delivered: 9 April 2001
Status: Satisfied on 27 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: West most top flat at 24 ashvale place, aberdeen.
5 October 1999
Standard security
Delivered: 22 October 1999
Status: Satisfied on 27 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48 ashvale place, aberdeen.
5 October 1999
Standard security
Delivered: 13 October 1999
Status: Satisfied on 29 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor flat 18 st peter street aberdeen.
5 October 1999
Standard security
Delivered: 11 October 1999
Status: Satisfied on 29 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The eastmost first floor flat, 6 st mary's place, aberdeen.

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